Af Products Ltd

Company Registration Number: 05720728

Company registered in England and Wales

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Af Products Ltd is a Private Company Limited by Shares first registered on 24 February 2006. Its current registered address is in Surrey.

Registered Address

5 THE SQUARE
BAGSHOT
SURREY
GU19 5AX

There are 185 companies currently registered at this postcode, including this one.

All companies at GU19 5AX

Registration Data

Company Number

05720728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £356,358£632,046£188,335£183,509£72,162£58,345£83,453
of which Cash £0£327,762£119,015£57,515£30,825£47,420£78,680
Total Assets £356,358£632,046£188,335£183,509£72,162£58,345£83,453
Current Liabilities £70,954£411,791£133,676£0£51,684£26,048£54,686
Net Current Assets £285,404£220,255£54,659£183,509£20,478£32,297£28,767
Total Net Worth £285,404£220,666£55,580£22,636£21,141£33,322£30,816

Previous Names

No previous names

Company Officers

  • FAULKNER, Austen Bain

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Toy Designer

    Month of birth: May 1970

    36 Deans Farm
    The Causeway
    Caversham
    Reading
    Berkshire
    RG4 5JZ

  • GUILAR, Zoe

    Secretary

    Appointed on 24 February 2006

    Resigned on 12 May 2008

    Hunters Lodge
    Terrace Road North, Binfield
    Bracknell
    Berkshire
    RG42 5JG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2006

    Resigned on 24 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5BO7V. Transaction: MzE2NDc3MTU3OGFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMW4Q. Transaction: MzE0Mjg0Mjk1M2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DGW0. Transaction: MzEzNzUyMjQ2MGFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2RNU. Transaction: MzExODMzMzEyNWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDN2SL. Transaction: MzExNDExMzA3NGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32NN77C. Transaction: MzA5NTQzMDg1NWFkaXF6a2N4.

  7. 28 February 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X32NN774. Transaction: MzA5NTQzMDY4OWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2VJK. Transaction: MzA5MTI4ODIzMWFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6HRE. Transaction: MzA3MzQ2MTQ4NGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PRQQ. Transaction: MzA2OTkwNDM5MGFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI2CI. Transaction: MzA1MzE0NTE2MmFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P808DJ. Transaction: MzA0OTgwNTI4NWFkaXF6a2N4.

  13. 8 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XYWQHS9Z. Transaction: MzAzMzQ2ODYyMGFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAZ31Q55. Transaction: MzAyOTIxMjUwOWFkaXF6a2N4.

  15. 13 May 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XVTOGJY6. Transaction: MzAxNTUwOTU0MGFkaXF6a2N4.

  16. 13 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVTOFJY5. Transaction: MzAxNTUwNDQ3OGFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Austen Bain Faulkner on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVTODJY3. Transaction: MzAxNTUwNDQ3NmFkaXF6a2N4.

  18. 13 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVTOEJY4. Transaction: MzAxNTUwNDQ3N2FkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7M5GFA0. Transaction: MzAwMzc2NzMzOWFkaXF6a2N4.

  20. 27 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU05Q7PI. Transaction: MjAyNjg5OTcwNmFkaXF6a2N4.

  21. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIA686HQ. Transaction: MjAyMzE5MTA4MmFkaXF6a2N4.

  22. 28 May 2008 Appointment terminated secretary zoe guilar [View PDF]

    Category: Officers. Type: 288b. Barcode: A6JPKZZ6. Transaction: MjAwNjE2NTA1OWFkaXF6a2N4.

  23. 28 May 2008 Director's change of particulars / austen faulkner / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6JPBZZX. Transaction: MjAwNjE1MDYxNmFkaXF6a2N4.

  24. 24 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFFAZ51. Transaction: MjAwNDAwODQzOWFkaXF6a2N4.

  25. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgwMDAzN2FkaXF6a2N4.

  26. 7 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5MTk4MWFkaXF6a2N4.

  27. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM5NTQ3OWFkaXF6a2N4.

  28. 7 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMyNjkzMWFkaXF6a2N4.

  29. 6 March 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODIwODc3NmFkaXF6a2N4.

  30. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU3ODg2M2FkaXF6a2N4.

  31. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5MzIxMGFkaXF6a2N4.

  32. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDExNDgyN2FkaXF6a2N4.

  33. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg5MjQ5MWFkaXF6a2N4.

  34. 24 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODIzMDY3M2FkaXF6a2N4.

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